AdventureWorks
Financial transactions.
Matching filter
0.1% of matching
Matching filter
| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06923937 | 2022-09-10 23:54 | 070 | 10042BA51 | 0072351 | 81AEFCB91 | $0.01 Bitcoin | Bitcoin |
| — |
| — |
| TXN-06923810 | 2022-09-10 23:54 | 0065528 | 8189CF720 | 0266406 | 8191D91D0 | $3,069.30 Saudi Riyal | Credit Card | — | — |
| TXN-06923797 | 2022-09-10 23:54 | 0115 | 818C4BF30 | 0066930 | 81909A620 | $12,738.46 Saudi Riyal | Credit Card | — | — |
| TXN-06923783 | 2022-09-10 23:54 | 070 | 10042BA08 | 0167626 | 818F5C650 | $23,931,424.62 Saudi Riyal | Cheque | — | — |
| TXN-06923771 | 2022-09-10 23:54 | 070 | 10042BA08 | 0266734 | 818BC61D0 | $1,660.60 Saudi Riyal | Cheque | — | — |
| TXN-06923722 | 2022-09-10 23:54 | 0216 | 8173A4A50 | 0263025 | 817FFBBE0 | $692.37 Saudi Riyal | Credit Card | — | — |
| TXN-06923718 | 2022-09-10 23:54 | 0217 | 8171E26E0 | 0018 | 817F7CF00 | $490.41 Saudi Riyal | Cheque | — | — |
| TXN-06923705 | 2022-09-10 23:54 | 0163470 | 817521090 | 0018 | 817AAFD10 | $1,996.85 Saudi Riyal | ACH | — | — |
| TXN-06923704 | 2022-09-10 23:54 | 0163470 | 817521090 | 0018 | 817AAFD10 | $2,970.53 Saudi Riyal | Credit Card | — | — |
| TXN-06923701 | 2022-09-10 23:54 | 0018 | 8000DDA70 | 0216 | 817A4E140 | $10,265.30 Saudi Riyal | Cheque | — | — |
| TXN-06923662 | 2022-09-10 23:54 | 0018 | 8172F5FE0 | 0163233 | 81733FA30 | $88.57 Saudi Riyal | ACH | — | — |
| TXN-06923593 | 2022-09-10 23:54 | 0115 | 8152756C0 | 0059704 | 8165A5730 | $450.80 Shekel | Wire | — | — |
| TXN-06923590 | 2022-09-10 23:54 | 01199 | 81531EC00 | 0060175 | 8165A0470 | $2,304.78 Shekel | Wire | — | — |
| TXN-06923533 | 2022-09-10 23:54 | 0157937 | 8158A9D40 | 0014 | 8159437D0 | $2,458.07 Shekel | Credit Card | — | — |
| TXN-06923476 | 2022-09-10 23:54 | 0052914 | 813EC9910 | 0154228 | 8142BA680 | $3,157.11 Swiss Franc | Credit Card | — | — |
| TXN-06923475 | 2022-09-10 23:54 | 0052914 | 813EC9910 | 0154228 | 8142BA680 | $3,090.00 Swiss Franc | Cheque | — | — |
| TXN-06923353 | 2022-09-10 23:54 | 0010 | 811EB03A0 | 0249892 | 812AD4620 | $8,336.45 Brazil Real | Cheque | — | — |
| TXN-06923337 | 2022-09-10 23:54 | 0210 | 811D87890 | 0149034 | 81294D790 | $173.58 Brazil Real | Cheque | — | — |
| TXN-06923305 | 2022-09-10 23:54 | 0011 | 812317990 | 0249523 | 81248AFD0 | $782.71 Brazil Real | Cheque | — | — |
| TXN-06923244 | 2022-09-10 23:54 | 0215 | 810F8BAA0 | 0146768 | 8113CD440 | $243,382.25 Mexican Peso | Credit Card | — | — |
| TXN-06923203 | 2022-09-10 23:54 | 0245681 | 810F8B960 | 0215 | 810F8BAA0 | $58,263.39 Mexican Peso | ACH | — | — |
| TXN-06923190 | 2022-09-10 23:54 | 0215 | 810BF20E0 | 0041014 | 810E0EEF0 | $1,149.09 Mexican Peso | Credit Card | — | — |
| TXN-06923165 | 2022-09-10 23:54 | 0041126 | 80F38D8C0 | 0241036 | 810945370 | $109.60 Australian Dollar | Cheque | — | — |
| TXN-06923085 | 2022-09-10 23:54 | 0212 | 80F23B870 | 0141465 | 80F7C98C0 | $1,052.29 Australian Dollar | Cash | — | — |
| TXN-06923060 | 2022-09-10 23:54 | 019 | 80F01CFD0 | 0041428 | 80F4A01E0 | $0.41 Australian Dollar | Wire | — | — |